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2015-86 2015-86 Resolution Authorizing Preparation Of A Map,Plan And Report For Tri-Municipal Aeration System Replacement Project At a regular meeting of the Town Board of the Town of Wappinger, Dutchess County, New York, held at Town Hall, 20 Middlebush Road, Wappingers Falls, New York, on March 9, 2015. The meeting was called to order by Barbara Gutzler, Supervisor, and upon roll being called, the following was recorded: ✓Vote Record-Resolution RES-2015-86 Q Adopted Yes/Aye No/Nay Abstain Absent ❑ Adopted as Amended Barbara Gutzler Voter Q ❑ ❑ ❑ ❑ Defeated William H.Beale Seconder Q ❑ ❑ ❑ ❑ Tabled Vincent Bettina Voter Q ❑ ❑ ❑ ❑ Withdrawn Ismay Czarnecki Voter Q ❑ ❑ ❑ Michael Kuzmicz Mover Q ❑ ❑ ❑ The following Resolution was introduced by Councilman Kuzmicz and seconded by Councilman Beale. WHEREAS, the Town of Wappinger has a long term Tenancy Agreement with the Tri-Municipal Sewer Commission for the treatment of 1,375,000 gallons per day of wastewater generated by the United Wappinger Sewer District ("UWSD") and the UWSD is obligated to share in the costs of all necessary capital improvements to the Tri-Municipal Sewer Plant; and WHEREAS, the Tri-Municipal Sewer Commission ("the Commission"), has adopted a Map, Plan and Report for Capital Improvements for the Aeration System Replacement at the Tri-Municipal Wastewater Treatment Plant; and WHEREAS, the Commission's Map, Plan and Report estimates the total capital cost for the aeration system replacement to be $1,657,420 and the Tenancy Agreement provides that the Town of Wappinger on behalf of the UWSD shall be allocated a proportionate share of 49.55% of the cost based on design flow, which results in a share of$821,252 for the Town; and WHEREAS, Town Law §202-b(1) requires the preparation of a Map, Plan and Report by the Engineer to the Town to assess the cost of the improvement against the individual benefited properties within the UWSD and that a public hearing shall be held upon completion of the report; NOW, THEREFORE, BE IT RESOLVED, as follows: 1. The recitations above set forth are incorporated in this Resolution as if fully set forth and adopted herein. The Town Board hereby authorizes and directs the Engineer to the Town, Robert J. Gray, P.E. of Morris Associates Engineering Consultants, PLLC, to prepare a Map, Plan and Report for the Tri-Municipal Aeration System Replacement project in accordance with the provisions of Article 12 of the Town Law. The foregoing was put to a vote which resulted as follows: RESULT: ADOPTED [UNANIMOUS] MOVER: Michael Kuzmicz, Councilman SECONDER: William H. Beale, Councilman AYES: Gutzler, Beale, Bettina, Czarnecki, Kuzmicz Dated: Wappingers Falls, New York- 3/9/2015 The Resolution is hereby duly declared Adopted. JOSEPH P. PAOLONI, TOWN CLERK